Who called from 34626606929

Exactly the same mail for me.

Here is the mails :
What is the problem if he send the bank check ???

Thank you for your response.




Hello,



Thanks for your response. Meals and drinks are not included. We shall discuss that later.



Please let me know the total cost of your Hall from 11am to 5pm daily through the dates 4th to 8th June. Also note that I will make payment in advance using bank cheque. I will take charge of any extra bank charges or commissions arising from the check payment.



I will be expecting to hear from you soon.



Regards,

Frederick Williams


--------------------------------------------------------------------------------
From: Geoffrey Godin <>
To: [email protected]
Sent: Thursday, March 8, 2012 11:26 AM
Subject: RE: Hall Rental





Hello,

First, sorry for my bad English...

My Hall is un concert hall for about 100 people (on chairs).
There is a stage with a long piano. And the Hall is about 120M².
You can see some pictures in tis page :
http://www.domido.be/galerie.php?id=5

The hall is free from 4th to 8th June, from 11am to 5pm.
It is also free from 9th July to 17th August, from Monday to Friday, all the weeks.
There is a full kitchen near the Hall than you can use, with materials. And sanitary.
The price (without meals/drinks) : 550 euros for 5 days, from 11am to 5pm, charges and taxes included.
I accept payment with bank check (but you have to pay more if there is some taxes because of this check, maybe a few euros, I don't know...).
You will have an official receipt.
If you need meals/drinks, we can propose you some arrangements.

Best regards,


Geoffrey Godin,  


--------------------------------------------------------------------------------
Date: Wed, 7 Mar 2012 23:53:16 +0100
Subject: Hall Rental
From: [email protected]
To:

Sir/Madam,

My name is Frederick Williams, a Movie/Film Director from England. I want to make an inquiry about renting your hall for a movie audition (seminar scene) for the dates 4th to 8th June, 2012 (5 days included).
The time is from 11am to 5pm daily through the period. My cast and crew members are 30 in number and I will like to know if your hall is available for the proposed dates. If not please advise any available 5 day period in the months of July or August.

Do quote the total cost of your hall including taxes for the requested period and note that meals/drinks are not included as they will be arranged at your place.

Also let me know if you accept payment in advance using my credit card or bank check as am unable to make bank transfer due to my present shooting location. I will need an official receipt issued to me after prepayment to enable me ask for reimbursement from my Boss, the Producer.

I await your response.

Regards,
Frederick Williams
138 Woolacombe Road,
London, SE3 8QN, England

Now he moved to hotels in Poland... same scenario and email just changed the company name on the order...

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The same has been tried in Denmark!!

The same history at our hotel in Denmark

Den 31/05/2014 kl. 12.00 skrev "Frederick Williams" <[email protected]>:
>
> Hello,
>
> I am happy to let you know that we have decided to use your conference hall for our movie audition.
>
> I will pay you directly with bank check but before I do so, I want to make a humble request. I have contacted a logistic operator to make arrangements for the movement of our movie equipment from Spain where we had our last audition to your place. I have already concluded arrangement with him pending the receipt of his funds in the amount of DKK 55.000 and am not able to pay him directly because he does not accept bank check. Unfortunately, am not able to make bank transfer to neither him nor you due to my present shooting location.
>
> On this note, I have resolved to issue you with a bank check for a total amount of DKK 75.000.
>
> On receiving the check, deposit it into your account for clearing. When you have the funds cleared in your account, deduct and keep your booking cost of DKK 20.000 and proceed to send the amount of DKK 55.000 to the logistic operator via a swift bank transfer. I will provide you with the operator's banking details.
>
> All taxes, bank charges and commissions will be deducted from the operator´s fee before the transfer is made. An invoice from the operator to you is also available if needed for your book-keeping records.
>
> Kindly confirm this arrangement and get back to me with your NAME (as it will appear on the check), POSTAL ADDRESS and PHONE NUMBER for payment.
>
> Regards,
> Frederick Williams
> 138 Beachcomber Road,
> London, SE3 8QN, England
>
>
>